Sarada Confin Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Sarada Confin Pvt Ltd

Sarada Confin Pvt Ltd, a active private limited company, was established on 24 January 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120WB1994PTC061576. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.60 M and a paid-up capital of ₹6.53 M.

It upholds a compliant status. Its leadership includes Aparna Gupta (Director), Mukul Gupta (Director). Past directors included Jagdish Kumar Kesarwani. It holds ₹348.81 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 165, Rabindra Sarani, Room No. 405A,, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1994PTC061576

  • Registration Number

    061576

  • Incorporation Date

    24 January 1994

  • Authorized Capital

    ₹6.60 M

  • Paid-Up Capital

    ₹6.53 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.60 M
  • Paid Up Capital ₹ 6.53 M
  • Company Age 32 Year, 21 Days
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 348.81 Cr
  • Revenue Growth **** %
  • Profit Growth **** -574050.00%
  • Ebitda **** 35.37%
  • Net Worth -66.61%
  • Total Assets -66.44%
Company report

Sarada Confin Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sarada Confin Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sarada Confin Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Aparna Gupta Director 15 Jun 2016 Current
Mukul Gupta Director 24 Mar 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jun 2016 Past

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Financial Performance of Sarada Confin.

Sarada Confin Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 574050% decrease in profit. The company's net worth observed a substantial decline by a decrease of 66.61%.

Sarada Confin revenue growth over time
Sarada Confin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -66.44%
*******
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*******
*******
Profit or Loss
*******
 -574050.00%
*******
*******
*******
*******
Net Worth
*******
 -66.61%
*******
*******
*******
*******
EBITDA
*******
 35.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sarada Confin?

In 2018, Sarada Confin had a promoter holding of 2.36% and a public holding of 97.64%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,488,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Idbi Bank Limited : 299.56 Cr
  • Allahabad Bank : 44.25 Cr
  • Andhra Bank : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Mar 2013 Idbi Bank Limited ₹299.56 Cr Open
25 Mar 2013 Allahabad Bank ₹44.25 Cr Open
31 Dec 2012 Andhra Bank ₹5.00 Cr Open

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How Many Employees Work at Sarada Confin?

Unlock and access historical data on people associated with Sarada Confin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sarada Confin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sarada Confin's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sarada Confin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sarada Confin Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sarada Confin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Aparna Gupta was appointed as a Director was appointed as a Director on 15 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Charges

    The activity A charge with Idbi Bank Limited amounted to Rs. 2,995.60 M with Charge ID 10420832 was registered on 25 Mar 2013. was completed.

  • Charges

    Progress on A charge with Allahabad Bank amounted to Rs. 442.50 M with Charge ID 10420658 was registered on 25 Mar 2013. was documented.

  • Charges

    The activity A charge with Andhra Bank amounted to Rs. 50.00 M with Charge ID 10399783 was registered on 31 Dec 2012. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sarada Confin Pvt Ltd?

The CIN of Sarada Confin Pvt Ltd is U67120WB1994PTC061576.

Where is Sarada Confin Pvt Ltd headquartered?

Sarada Confin Pvt Ltd is headquartered at 165, Rabindra Sarani, Room No. 405A,, Kolkata, West Bengal, 700007.

When was Sarada Confin Pvt Ltd incorporated?

Sarada Confin Pvt Ltd was incorporated on 24 January 1994.

Who are the current directors of Sarada Confin Pvt Ltd?

The current directors of Sarada Confin Pvt Ltd are

What is the primary industry of Sarada Confin Pvt Ltd?

The primary industry of Sarada Confin Pvt Ltd is Financial Services.

Is Sarada Confin Pvt Ltd a listed company?

Sarada Confin Pvt Ltd is unlisted.

What is the capital structure of Sarada Confin Pvt Ltd?

The authorized capital of Sarada Confin Pvt Ltd is ₹6.60 M, and the paid-up capital is ₹6.53 M.

What is the compliance status of Sarada Confin Pvt Ltd?

The compliance status of Sarada Confin Pvt Ltd is Compliant.

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